IndiaNivesh Ltd (501700)

IndiaNivesh Ltd has scheduled a Board of Directors meeting on Thursday, November 12, 2026. The board will consider and approve the un-audited standalone and consolidated financial results for the second quarter and half year ended September 30, 2026. In accordance with insider trading regulations, the trading window has been closed since October 1, 2026, and will remain closed until 48 hours post-declaration of results.

• Board meeting scheduled for November 12, 2026
• Agenda includes approval of un-audited standalone and consolidated results for Q2 and H1 ended September 30, 2026
• Trading window closed from October 1, 2026, until 48 hours after financial results announcement

IndiaNivesh Limited announced that its Board noted the resignation of Non-Executive Independent Director Mr. Jagdish Prasad Ridhkaran Pareek, effective 16 October 2026, citing personal commitments. Concurrently, the Board approved the appointment of Mr. Sanjay Ramdhari Yadav as an Additional Non-Executive Independent Director for a 5-year tenure. Committees were reconstituted with Mr. Yadav heading both the Audit Committee and Nomination & Remuneration Committee. The changes occur against a backdrop of negative net worth of ₹-59 crore and a TTM net loss of ₹8 crore for the ₹26 crore market cap company.

• Resignation of Non-Executive Independent Director Jagdish Prasad Ridhkaran Pareek effective 16 October 2026
• Appointment of Sanjay Ramdhari Yadav as Additional Non-Executive Independent Director for 5 consecutive years
• Board meeting commenced at 12:30 noon and concluded at 01:30 p.m. on 16 October 2026
• Committees reconstituted, appointing Sanjay Ramdhari Yadav as Chairman of the Audit Committee and Nomination & Remuneration Committee

IndiaNivesh Limited disclosed voting results from its 95th AGM held on September 30, 2026. All four resolutions were passed with 99.69% overall votes in favour, representing 2,69,09,469 votes out of 2,69,92,098 polled. Key approvals include the re-appointment of Managing Director Rajesh Nuwal and the special resolution to sell the company's 100% equity stake in wholly owned subsidiary IndiaNivesh Commodities Private Limited. Commercial details regarding the sale consideration were not disclosed in this voting filing.

• All 4 AGM resolutions passed with 99.69% total votes cast in favour
• Special resolution approved for 100% equity stake sale in IndiaNivesh Commodities Private Limited
• Re-appointment of Rajesh Nuwal as Managing Director confirmed
• Total votes polled stood at 2,69,92,098 across 71.50% of outstanding shares

At its AGM held on September 30, 2026, IndiaNivesh Ltd approved the re-appointment of Mr. Rajesh Nuwal as Managing Director for a 3-year term. Shareholders also authorized the sale of a 100% stake in wholly-owned subsidiary IndiaNivesh Commodities Private Limited (INCPL). INCPL generated Nil revenue but held a net worth of Rs 387.02 Lakhs (Rs 3.87 Cr). Sale consideration, buyer identity, and execution timelines remain unfinalized and at the Board's discretion.

• Re-appointment of Mr. Rajesh Nuwal as Managing Director approved for a 3-year term
• Shareholder approval granted to sell 100% equity stake in IndiaNivesh Commodities Private Limited
• Target subsidiary INCPL reported Nil revenue and a net worth of Rs 387.02 Lakhs
• Consideration and buyer details are not yet finalized

IndiaNivesh Ltd has issued the notice for its 95th Annual General Meeting scheduled for September 30, 2026. Key special resolutions include obtaining shareholder approval to sell 100% of the equity shareholding in wholly owned subsidiary IndiaNivesh Commodities Private Limited (INCPL). Additionally, the company seeks approval to re-appoint Mr. Rajesh Nuwal as Managing Director for a 3-year term w.e.f. June 29, 2026, at a basic salary of Rs 1,35,000 per month. Remote e-voting runs from September 27 to September 29, 2026, with a cut-off date of September 23, 2026.

• AGM scheduled for September 30, 2026; cut-off date fixed for September 23, 2026.
• Proposed special resolution to sell/dispose of 100% equity stake in wholly owned subsidiary IndiaNivesh Commodities Private Limited.
• Proposed re-appointment of Managing Director Rajesh Nuwal (who has attained 70 years of age) for a 3-year term from June 29, 2026.
• MD remuneration fixed at basic salary of Rs 1,35,000/month plus allowances totaling over Rs 11.7 lakh annually.
• Book closure set from September 24, 2026 to September 30, 2026.

IndiaNivesh Ltd has scheduled a Board of Directors meeting on September 1, 2026, primarily to consider the re-appointment of Mr. Rajesh Nuwal as Managing Director. The board will also review the retirement by rotation and re-appointment of Non-Executive Director Mr. Kaushik Jashwantlal Shah. Additionally, directors will approve the draft Board's Report for FY2025–26, the Secretarial Audit Report, and the Notice for convening the company's 95th Annual General Meeting (AGM).

• Board meeting scheduled for Tuesday, September 1, 2026
• To consider re-appointment of Mr. Rajesh Nuwal (DIN: 00009660) as Managing Director
• To consider re-appointment of Mr. Kaushik Jashwantlal Shah (DIN: 07570531) retiring by rotation
• To approve draft Board Report for FY2025–2026 and Notice of the 95th AGM
• Appoint M/s. Jajodia & Associates as Scrutinizer and NSDL for AGM e-voting services

IndiaNivesh Ltd has approved its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company continues to operate under significant financial stress with a negative net worth of Rs 50 Cr and a TTM loss of Rs 9 Cr. The board meeting was brief, lasting one hour from 4:00 PM to 5:00 PM on August 13, 2026. Given the small market cap of Rs 27 Cr and recent history of volatile earnings, these results are critical for assessing the company's ongoing viability.

• Board of Directors approved unaudited financial results for the quarter ended June 30, 2026
• The company reported a negative net worth of Rs 50 Cr in the latest available financial context
• TTM revenue stands at a modest Rs 6 Cr against a TTM loss of Rs 9 Cr
• The board meeting concluded within 60 minutes on August 13, 2026
• Promoter holding remains stable at 62.45% as of June 2026

IndiaNivesh Ltd has scheduled a board meeting for August 13, 2026, to consider and approve its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company is currently in a precarious financial position with a negative net worth of ₹-50 Cr and a TTM loss of ₹9 Cr. Revenue for FY26 was low at ₹4.65 Cr, and the stock has declined by 23.7% over the last 12 months. Investors will be looking for any signs of operational recovery or capital restructuring in the upcoming results.

• Board meeting scheduled for August 13, 2026, to approve Q1 FY27 results.
• Trading window has been closed since July 1, 2026, for directors and employees.
• Company reported a significant net loss of ₹11.0 Cr in the most recent quarter (March 2026).
• Net worth stands at ₹-50 Cr as per the latest available financial context.
• Promoter holding remains stable at 62.45% as of June 2026.